Case File
efta-01315250DOJ Data Set 10OtherEFTA01315250
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315250
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-979-76302
Invoice Date:
Oct 26. 2001
Account Number:
1 of 3
FedEx Tax ID' 71-0427007
NY SG LLC
457 MADISON AVE
NEW YORK NY 10022 6843
Billing Account Shipping Address:
NY SG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Oct 26, 2001
Invoice Questions?
FedEx Account Services
Phone.
M-F 7.6 (CST)
Fax:
Internet:
www.fedex.com
FedEx Express Services
Important Service Message:
Transportation Charges
44.50
Following Sept. II. some businesses have changed package-
Special Handling Charges
1.78
acceptance polices at their offices and buildings. These
security measures may delay package transit, affecting our
ability to meet delivery commitments and obtain proof of
Total Charges
LISD
46.28
delivery. In cases where packages are delayed for security
reasons prior to dekvery. FedEx will not refund or credit
TOTAL THIS INVOICE
LSD S
4628
transportation charges under our money-back guarantee.
See terms and conditions in current FedEx Service Guide
for details about our money-back guarantee.
To ensure proper credit please town, this portion with your payment to foax.
!lease do not staple or fold.
I
1q cntntie Cl .”4,1 cfre« ntr.,,,,,e4tripitte iv-on Pr.r.t.,
Remittance Advice
Your payment Is due by Nov 10. 2001
229207505979763025900000462846
SP 01 000031 97702 A 1 ASNGLP
.....
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
IMIIIIIIIMII
Invoice
Number
Account
Number
Amount
Due
5.979.76302
USD 6 4628
lirillirillirrilll
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00342935
EFTA_002 15530
EFTA01315250
Invoice Number: 5-979-76302
Invoice Date:
Oct 26.2001
Account Number:
Far:
2 of 3
Fet
Federal EXpleiS
Please Indicate change In address for the account 0 listed below
Account Number:
Name:
[—I Physical Address
Billing Address
LJ Mailing Address
Adtfren!
Apt/Suite:
Car
10:
Patna: I
)
Fax:I
Mthamng Stratum:
CONFIDENTIAL
SDNY_GM_00342636
EFTA_00215531
EFTA01315251
Invoice Number: 5-979-76302
Invoice Date:
Oct 26.2001
Account Number:
3 of 3
FedEx Express Payment Type Detail (Original)
Picked up: Oct 16. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fed& 'rune Use: 29222107000X4Q_
Fuel Surcharge FedEx must apply elf/MP:wary fuel surcharge to 'Meat current market conditions as may rotate to fuel CONS
Distance Based Pricing. Region
Traciong q
828724484748
Sender
Reorient
Seneca Typo FadEx Priorty Overnight
JEFFREY A S
HARRY M DYE CI
Package Type FedEx Envelope
NYSO LLO
BANK ONE
Zone
4
457 MADISON AVE
150 EAST GAY STREET 25TH FL
Pieces
t
NEW YORK NY 100224043 US
COLUMBUS CM 43215 US
Weight
1.0 lbs. 0.5 kgs
Delivered
Oct 17.2001 0923
Transportation Charge
1550
Sm10Q
Fuel Surcharge
0.12
flea Cede
Al
Signed by
KEDWARDS
Total Transportation Charges
USD6
16.12
Bundle ID
000
Picked up: Oct 18. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
re*e interns use: aansmeogoteect_
Fuel Surcharge . Feats must aptly a keit:army
Ocarce Based Pricing. Region 2
Tra0eng ID
828724484715
Service 'I'm: FedEx PriorityOvernight
Package Type FedEx Envelope
Zane
2
Pieces
t
vreem
t to:0.5W)
Delivered
Oct 19.2001 09:09
&WOO
flea Code
Al
Signed by
P.HESSINO
Bond* ID
000
fuel surcharge :o reflect current
aligger
DARREN INDYKE
NYSO LAC
457 MADISON AVE
NEW YORK NY 10022.6043 US
Transportation Charge
Fuel Surcharge
market conclehort as they relwe to lee, costs
B202231
11.50
054
CLIFF BERNSTEIN
CV WILE
80 MAIN ST 5TH FL
WEST ORANGE NJ 07052 US
Total Transportation Charges
Payment Type Detail Subtotal
USDS
LSD
14.04
30.16
Picked up: Oct 17, 2001
Payer: Third Party
Reference: NO REFERENCE INFORMATION
Fedex Miami use: 437%5120002W j_
Fuel Surcharge. Fedex must early &MI:Vary fuel Surcharge to veneer current Market conditions as MeV relate to lust CONS
Dctance Based Pricing. Region 4
Trading ID
790188945075
Seeder
Recusant
Service Type FedEx Moray Overnight
HARRY BELLER
PEO UGLANO
Package Type FadEx Envelops
JEFFREY E EPSTEIN
N.A. PROPERTY. INC.
Zane
4
457 MADISON AVE
6525 WEST CAMPUS OVAL
Plated
I
NEW YORK NY 100224843 US
NEW ALBANY OH 43054 US
Weight
1.0 lbs. 0.5 kgs
Deluered
Oct 18200109:47
Transportation Charge
1550
Service
Fuel Surcharge
0.62
Area Code
AA
Signed by
G.NIGELWELL
Total Transportation Charges
USDS
16.12
Sonde ID
000
Payment Type Detail Subtotal
LSD S
16.12
CONFIDENTIAL
SONY_GM_00342837
IIIIIIIIIIIIIIIII
EFTA_002 15532
EFTA01315252
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.fedex.comPhone
18200109Phone
8724484715Phone
8724484748Phone
8945075SWIFT/BIC
COLUMBUSWire Ref
REFERENCEWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 9OtherUnknown
JAMS ARBITRATION
4p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587285
0p
DOJ Data Set 10OtherUnknown
EFTA01363109
1p
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